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PRESS RELEASE

Wife of Former U.S. Customs and Border Protection Officer in El Paso extradited to the United States from Mexico

Octubre 04, 2018
EL PASO, Texas -- An El Paso woman who fled the country prior to sentencing on federal drug trafficking and bribery charges in 2010 has been extradited to the United States from Mexico, announced U.S. Attorney for the Western District of Texas John F. Bash; Drug Enforcement Administration El Paso...
Octubre 04, 2018
PRESS RELEASE

Former Miami-Dade County resident sentenced to over 12 years in prison for attempted international narcotics trafficking

Octubre 01, 2018
MIAMI - On Sept. 28, 2018, Richard Senese, 39, a former Miami-Dade County resident was sentenced to 12.5 years in prison, to be followed by 5 years of supervised release, for attempted international narcotics trafficking. Senese, formerly of Hialeah, previously pled guilty to attempting to import cocaine into the United...
Octubre 01, 2018
PRESS RELEASE

Rolling 30s Crips gang member sentenced to prison

Octubre 01, 2018
ORLANDO, Fl a. - Jose Ramon Rivera (23, Orlando) was sentenced to 10 years and 11 months in federal prison for distributing heroin and methamphetamine, possessing firearms as a convicted felon, and carrying a firearm during a drug-trafficking crime. Rivera pleaded guilty on July 12, 2018. According to court documents...
Octubre 01, 2018
PRESS RELEASE

Former Miami-Dade County resident sentenced to more than 8 years in prison for bank fraud and money laundering schemes

Septiembre 27, 2018
MIAMI - A former Miami-Dade County resident was sentenced to 97 months in prison, to be followed by five years of supervised release, and was ordered to pay $722,000 in restitution for his roles in bank fraud and money laundering schemes. Jose Orlando Sanchez Cristancho, a.k.a. Orlando Sanchez , 57...
Septiembre 27, 2018
PRESS RELEASE

Former Colombian councilman sentenced to fourteen years in prison for conspiring to traffic more than a thousand kilograms of cocaine

Septiembre 27, 2018
TAMPA, Fla., - Aureliano Cuero-Cuero aka "Chavo," 38, of Mosquera, Nariño, Colombia was sentenced to 14 years in federal prison for conspiring to distribute cocaine on board vessels subject to the jurisdiction of the United States. Cuero-Cuero pleaded guilty on May 23, 2018. According to court records, Cuero-Cuero was an...
Septiembre 27, 2018
PRESS RELEASE

Lake Worth resident sentenced to 10 years for distributing heroin and fentanyl

Agosto 10, 2018
WEST PALM BEACH , Fla. - Wilfredo Roy Madrigal, a/k/a “Fredo,” a/k/a “Wolfman,” 34, of Palm Beach County was sentenced yesterday by a federal judge to 10 years in prison, to be followed by three years of supervised release, after previously pleading guilty to possession with intent to distribute heroin...
Agosto 10, 2018
PRESS RELEASE

Eleven members of Lakeland Drug Trafficking Organization plead guilty to causing four overdose deaths, overdose resulting in serious bodily injury, and heroin and fentanyl trafficking

Agosto 10, 2018
TAMPA, Fla. – Eleven members of a drug trafficking organization have pled guilty to charges stemming from conspiracy to distribute more than one kilogram of heroin, 400 hundred grams of fentanyl, and 100 grams of a fentanyl analogue. This distribution resulted in four deaths and in serious bodily injury to...
Agosto 10, 2018
PRESS RELEASE

El Paso drug stash house operator sentenced to federal prison

Agosto 03, 2018
EL PASO, Texas – United States District Judge David C. Guaderrama sentenced 33–year-old Javier Chanet Navarro to 10 years in federal prison on drug trafficking and firearms charges announced United States Attorney John F. Bash; Special Agent in Charge Kyle W. Williamson, U.S. Drug Enforcement Administration (DEA), El Paso Division...
Agosto 03, 2018
PRESS RELEASE

El Paso drug trafficking brothers sentenced to federal prison

Agosto 03, 2018
EL PASO, Texas - A federal judge sentenced two brothers to decades in federal prison for their roles in an El Paso based drug trafficking organization announced United States Attorney John F. Bash; Special Agent in Charge Kyle W. Williamson, U.S. Drug Enforcement Administration (DEA), El Paso Division; and FBI...
Agosto 03, 2018
PRESS RELEASE

Colombian narco trafficker sentenced to 21 years

Agosto 02, 2018
TAMPA, Fla. - Jorge Eliecer Cifuentes-Cuero (54, Colombia, South America) was sentenced today to 21 years in federal prison for conspiring to possess with the intent to distribute five kilograms or more of cocaine while aboard a vessel subject to the jurisdiction of the United States. According to court documents...
Agosto 02, 2018
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